Meeting · BOARD

Board of Directors Meeting

Concluded date 2014-12-09 time 09:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

NPRR560NPRR595NPRR612NPRR639NPRR640NPRR647NPRR651NPRR652NPRR653NPRR664NPRR666PGRR039SCR781

Agenda 45 items

1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
2. Consent Agenda — Vote · Chair
2.1
Unopposed Nodal Protocol Revision Requests (NPRRs), Planning Guide Revision Request (PGRR) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1 Unopposed NPRRs Recommended by TAC for Approval
2.1.1 NPRR560, Caps and Floors for Energy Storage Resources — Vote · --
2.1.2 NPRR595, RRS Load Resource Treatment In ORDC — Vote · --
2.1.3 NPRR612, Reduction of Cure Period Subsequent to Event of Default — Vote · --
2.1.4 NPRR639, Correction to Minimum Current Exposure — Vote · --
2.1.5 NPRR640, As-Built Clarification of Load Resource Participation in SCED and Non-Spin Qualification — Vote · --
2.1.6 NPRR651, Clarify DC Tie Data Request Timeline and Content — Vote · --
2.1.7 NPRR652, Posting of Information Under NERC Reliability Standards to the MIS — Vote · --
2.1.8 NPRR653, Removal of Reasonable Contribution Language For Market Participant Data Requests — Vote · --
2.1.9 NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events Urgent — Vote · --
2.1.10 NPRR666, Clarification for the CRR Balancing Account Urgent — Vote · --
2.1.11 PGRR039, Generation Data for Resource Adequacy and Reliability Reporting — Vote · --
2.1.12 SCR781, MP Online Data Entry Market Requirements — Vote · --
3. October 13-14, 2014 General Session Meeting Minutes — Vote · Chair
4. Chief Executive Officer (CEO) Presentation — Discussion · Trip Doggett
4.1
CEO Update — Discussion · --
- 4.1 CEO Update
4.2 Financial Summary — Discussion · --
4.3 Operations Reports — Discussion · --
5. TAC Report — Discussion · TAC Chair
5.1
Non-Unanimous NPRR Recommended by TAC for Approval — Vote · --
- 5.1 Non-Unanimous NPRR Recommended by TAC for Approval
5.1.1 NPRR647, CRR Auction Shadow Price Transparency — Vote · --
6. 2015 Methodology for Determining Minimum Ancillary Service Requirements — Vote · Dan Woodfin
7. Confirmation of 2015 TAC Representatives — Vote · Chair
8.
Price Corrections for Some Settlement Points in Real-Time Market (RTM) Affected by a System Error for Operating Days October 6-17, 2014 — Vote · Brad Jones
- 8 Price Corrections Some Settlement Points in RTM affected by Sy
9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
9.1 Acceptance of 2014 Service Organization Control (SSAE 16) Audit Report — Vote · --
10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
10.1 Proposed 2015 Key Performance Indicators — Vote · --
11. Nominating Committee Report — Discussion · Nominating Chair
12. Other Business — Discussion · Chair
Recess for ERCOT Forty-Fourth Annual Membership Meeting (at Austin Marriott South, 4415 South IH-35) from 10:15 a.m. to 1:00 p.m. · --
Convene Executive Session · --
October 13-14, 2014 Executive Session Meeting Minutes — Vote · Chair
Personnel — Discussion · Trip Doggett
Security Update — Discussion · Staff
Compliance Update — Discussion · Chuck Manning
Risk Management Matters — Discussion · Staff
Litigation and Regulatory Matters — Discussion · Bill Magness
Contract Matters — Discussion · Staff
Draft 2014 Service Organization Control (SSAE 16) Audit Report — Discussion · F&A Chair
Reconvene General Session · --
13. Vote on Matters from Executive Session — Vote · Chair
14. Adjournment · Chair